| Entity Name: | THE MANDARIN HEIGHTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MANDARIN HEIGHTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2016 (9 years ago) |
| Document Number: | L16000159635 |
| FEI/EIN Number |
81-3642535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 7598, ST. PETERSBURG, FL, 33734, US |
| Address: | 262 4TH AVE N, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN RYAN | Manager | PO BOX 7598, ST. PETERSBURG, FL, 33734 |
| KOCHE DAVID L | Agent | 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 262 4TH AVE N, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | KOCHE, DAVID L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7825388605 | 2021-03-24 | 0455 | PPS | 490 1st Ave S Ste 700, St Petersburg, FL, 33701-4287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7586377009 | 2020-04-07 | 0455 | PPP | 5901 N FLORIDA AVE, TAMPA, FL, 33604-6603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
